The Disqualification Files

Not Repaying His Company’s Bounce Back Loan with the Proceedings of a Coronavirus Business Interruption Loan As Required by the Terms of that Scheme, Leads to a Company Director Being Hit with a 5 Year Disqualification

Not following the rules of the CBILs Scheme regarding paying off his Company’s Bounce Back Loan when later getting a Coronavirus Business Interruption Loan has resulted in the Director named below receiving a 5 year disqualification […]

The Disqualification Files

Claiming a Third Party Company Assisted in Applying for His Company’s Bounce Back Loan Using an Over-Egged Turnover Leads to an 11 Year Disqualification

I have spoken to a lot of people who enlisted the help of third party firms to help them apply for a Bounce Back Loan, and this case involves one such firm who it is alleged over-egged the turnover of the Company they helped get such a loan. Ultimately though the Director of the Company that got the BBL has been given an 11 year ban, for the reasons outlined. […]